AI Fraud Prevention
Detect Fraud Patterns That Human Eyes Can’t
Uncover complex fraud patterns and continuously improve your fraud detection with proven AI-insights from whitebox and blackbox machine learning models.
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Trusted by the World’s Most Ambitious Companies
ADAPTIVE AI BLACKBOX MODELS
Stay Ahead of Emerging Threats
INCREASE PRODUCTIVITY
Improve Fraud Team Efficiency
IMPROVE DETECTION ACCURACY
Reduce Fraud-Related Financial Losses
Post-Decision Automation
Ensure Consistency in Policy Handling
Discover How Companies Win
“I couldn’t believe how fast the results came. Our chargeback rates dropped by 91% in one month. Moreover, the number of fraud catch rates continued to improve in the following 6 months, which is the benefit of deploying a machine learning algorithm to fine-tune accuracy.”
Gergely Kalman
CEO, Unbuffered
“We saw an immediate 25% drop in fraudulent transactions and when we layered on machine learning, we increased the accuracy of detecting fraud by an additional 15%.”
Lucrecia Vera
Partner, Solventa
Learn More About AI & Machine Learning
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The world of fraud detection is changing fast, and machine learning (ML) is at the forefront of this transformation. Financial…
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Blackbox machine learning detects complex fraud patterns but lacks transparency, making it best paired with explainable tools like SEON.
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Whitebox machine learning enhances fraud prevention with transparent decisions, customizable rules, and improved detection.
Frequently Asked Questions
Yes. SEON lets you tailor every alert trigger and rule to your internal risk appetite, compliance policies and regional obligations all without writing code. You can adjust rule thresholds, select which data signals to use, and define conditions based on fraud, AML, or behavioral insights to fit your evolving needs. You can read more about rule recommendations and AML transaction monitoring here.
Absolutely. SEON surfaces suspicious activity by analyzing transactions in real time using behavioral patterns, customer context and AML signals. This helps teams move beyond batch reviews and take immediate action when needed.
SEON reduces alert fatigue by letting you set highly specific, granular rules and alert triggers for every scenario imaginable that focus on true risk, not noise. By layering fraud signals (like IPs and devices) with AML and transactional data, analysts can better prioritize alerts and avoid wasting time on low-risk activity.
Yes. SEON supports direct filing of SAR, CTR and Form 8300 reports to FinCEN. Reports are pre-filled from case data and include audit trails and submission status, saving time and reducing the risk of manual errors.
You can define transaction thresholds using SEON’s no-code rule and alert trigger builder. Rules and alert triggers can be set by amount, frequency, velocity and even behavioral triggers. Adjust thresholds per user segment, jurisdiction, product or business scenario to stay aligned with your internal controls and regulatory requirements.
The #1 Fraud Prevention and AML Compliance Solution Loved by Fraud & Risk Teams
With almost 350 reviews, SEON is the market leader and G2’s best fraud prevention solution.
Take the First Step Toward Transformative Fraud Prevention
“SEON significantly enhanced our fraud prevention efficiency, freeing up time and resources for better policies, procedures and rules.”
Chief Compliance Officer, Soft2Bet
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